Company Active LTD

Company profile

Aml Technologies Limited

UK company 06212070, incorporated on 13 April 2007.

Aml Technologies Limited is a UK company with status active founded in 2007 based in South East England.

Company number
06212070
Incorporated
13 Apr 2007
Companies House status
Active

Company identity

Founded / incorporated
13 April 2007

Company number 06212070

Verify at Companies House
Legal name
AML TECHNOLOGIES LIMITED
Company type
LTD
Region
South East England
Registered address
Unknown
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller
1
Company Active LTD
Aml Technologies Limited
CRN 06212070
2
Direct controller Active LTD
3
Intermediate controller Active LTD
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Intermediate controller Active LTD
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Intermediate controller Active LTD
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6
Intermediate controller Active LTD
Rise Topco Limited
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7
Intermediate controller Active LLP
8
Intermediate controller Active LTD
9
Ultimate controller Active LLP
Horizon Capital LLP
CRN OC320937

Company events

Reference milestones and recent Companies House filing stream events.

2 events
29 Sep
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzU0Nzc3ODc2OWFkaXF6a2N4 | Paper/PDF filed

Published 30 Sep 2026 22:58

13 Apr
2007

Incorporated

Inception

Company registered at Companies House